PROXIES FOR EXTRAORDINARY GENERAL MEETING
In connection with the Extraordinary General Meeting to be held on 18 November 2009, John Afseth - Chairman of the Board of Simtronics ASA, has on 16 November 2009 been assigned proxy based voting rights for 2 635 239 shares, equivalent to 3,79 per cent of the shares in the company. The proxies apply exclusively to the Extraordinary General Meeting in Simtronics ASA to be held on 18 November 2009. After receiving these proxies, John Afseth will represent 4 412 510 shares, representing 6,35 per cent of the share capital in the company. This information is subject of the disclosure